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WELLNESS FLORIDA, INC.

Company Details

Entity Name: WELLNESS FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 01 Aug 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Mar 2017 (8 years ago)
Document Number: P16000063307
FEI/EIN Number 35-2565691
Mail Address: 433 Plaza Real, Suite 345, Boca Raton, FL 33432
Address: 120 SE 19th Ave, Unit 201, Deerfield Beach, FL 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
lars, heldre Agent 800 Andrews Avenue, Unit 15, Delray Beach, FL 33483

PRESIDENT

Name Role Address
FOSS, TORE PRESIDENT 433 Plaza Real, Ste 345 BOCA RATON, FL 33432

SECRETARY

Name Role Address
HELDRE, LARS SECRETARY 800 Andrews Avenue, Unit 15 Delray Beach, FL 33483

TREASURER

Name Role Address
FOSS, TORE TREASURER 433 Plaza Real, Suite 345 BOCA RATON, FL 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 120 SE 19th Ave, Unit 201, Deerfield Beach, FL 33441 No data
CHANGE OF MAILING ADDRESS 2022-04-27 120 SE 19th Ave, Unit 201, Deerfield Beach, FL 33441 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 800 Andrews Avenue, Unit 15, Delray Beach, FL 33483 No data
REGISTERED AGENT NAME CHANGED 2017-04-24 lars, heldre No data
AMENDMENT 2017-03-03 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-24
Amendment 2017-03-03
Domestic Profit 2016-08-01

Date of last update: 19 Jan 2025

Sources: Florida Department of State